Corporate Governance at Kaman Corporation

Corporate Governance at Kaman Corporation
Kaman Corporation Headquarters
Board Committee Assignments

Corporate Governance Committee

Karen M. Garrison, Chair

Scott E. Kuechle

George E. Minnich

Jennifer M. Pollino

Audit Committee

Scott E. Kuechle, Chair

Michelle J. Lohmeier

George E. Minnich

Thomas W. Rabaut

Compensation Committee

Jennifer M. Pollino, Chair

Aisha M. Barry

E. Reeves Callaway III

Karen M. Garrison

A. William Higgins

Finance Committee

George E. Minnich, Chair

E. Reeves Callaway III

A. William Higgins

Michelle J. Lohmeier

Thomas W. Rabaut

Contact

Contact Kaman's Corporate Secretary

You may communicate with any member of the Board of Directors, a Board Committee, the Lead Director, or the Corporate Secretary either by mail:

Kaman Corporation
c/o Corporate Secretary
1332 Blue Hills Avenue
Bloomfield, CT 06002

or via email.

The Corporate Secretary will compile all such communications and forward each item to the individual to whom it is directed or, if the communication is not directed to any particular Board member, to the entire Board. It is expected that such correspondence will relate to the duties and responsibilities of the Board and its Committees rather than other matters such as mass mailings, product or employment inquiries, solicitations, or advertisements.

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